41, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
42, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
44, Report:
#1517406
Posted Date:
Apr 04 2022
Glen Miner & Amanda Urry of Nature's Distribution naturesdistribution.com Failed to fulfill $20,000 prepaid Purchase Order for Health Supplements Manufacturing after one year of leading us on and now going completely silent in Pleasant Grove Utah
Glen Miner and Amanda Urry of Nature's Distribution promised to quickly fulfill a PO and prepaid invoice of over $20,000 in March of 2021. One year later, they have become unresponsive and seem to have stolen our $20,000.
Entity
Glen Miner & Amanda Urry of Nature's Distribution
Categories: Manufacturing, Manufacturers
45, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
46, Report:
#1516599
Posted Date:
Mar 05 2022
Oregon Employment Dept / Amanda Haugen Oregon unemployment insurance Jason Boss Amanda Haugen Unfair antiquated business practices. Wasting taxpayers money on their own pay and revolving door training program only to cut peoples jobs short with no notice and then try to deny their benefits.. Wilsonville Oregon
This organization is an inefficient government bureaucracy run by people who have no regard for the billions of dollars entrusted to them by taxpayers for Oregonians out of work.
Their business model is to mass hire, train, mass fire, then repeat. Their training budget would be halv...
Entity
Oregon Employment Dept / Amanda Haugen
Categories: Employment
47, Report:
#43720
Posted Date:
Nov 17 2021
AOL TIME-WARNER Dilemma Reneges & Reaches Into The Cracks & Crevices In A Desperate Scourge For Cash New York, NY
January 30, 2003
AOL/TIME-WARNER Dilemma Reneges & Reaches Into The Cracks/Crevices In A Desperate Scourge For Cash
COMPLAINT/S:
No AOL Browser Internet access or keyword access for help. Why? Does not even work since downloading the new version 8.0.
I spoke with a rather ...
Entity
AOL TIME-WARNER
Categories: Internet Services
48, Report:
#1513297
Posted Date:
Nov 02 2021
Cabels's Cabela,s Card Rip Off (scam) Rude Chat with Amanda.
I went to Cabela,s site and was going to order a smoker. I was presented right up front to to apply for a Club Card which I did for a 20.00 off item to use on order. I was acepted for the card and have the $20.00 in club points. ItHas the card in my account but will not let me use i...
Entity
Cabels's
Categories: Clubs & Organizations, Bait and switch
49, Report:
#1512226
Posted Date:
Sep 25 2021
Jeff Whitespeare and Amanda Whitespeare Gabe Suarez Ripped me off Houston Texas
Amanda Whitespeare
Jeff white speare
Gabe Suarez
These parties intentionally caused me damage, then went on To make fraudulent statements and this money that they ripped me off for was done so unethically as they are all licensed agents. This is unacceptable and why I’m writing...
Entity
Jeff Whitespeare and Amanda Whitespeare
Categories: Real estate
50, Report:
#252683
Posted Date:
Sep 21 2021
Invention Submission Corporation Invent Help Fraud dishonest ripped off thousands$ gone Pittsburgh Pennsylvania
In 2000 I took an idea to ISC. They did research for me, it cost 800$. After they explained that it was an idea that has never been done and that I would qualify for a utility patten. I of course was excited and jumped on the opportunity.
They explained that it would cost 11,095.0...
Entity
Invention Submission Corporation
Categories: Corrupt Companies